Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

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Search for CNMV´s public warnings
DateTargeted companiesDocumentDocument (English)Comments
12/09/2011
  • JAIME SANZ EXTREMERA GARCIA
A warning PDF of date 12/09/2011 (new window) A warning PDF of date 12/09/2011 (new window)  
20/02/2012
  • JAVIER ACOSTA LLERA
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
20/02/2012
  • JAVIER ACOSTA LLERA
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
20/02/2012
  • JAVIER ACOSTA LLERA
A warning PDF of date 20/02/2012 (new window) A warning PDF of date 20/02/2012 (new window)  
28/10/2013
  • JAVIER CURTO GARCIA
A warning PDF of date 28/10/2013 (new window) A warning PDF of date 28/10/2013 (new window)  
25/04/2022
  • JBH FINANCIAL GROUP SOCIEDAD LIMITADA
A warning PDF of date 25/04/2022 (new window) A warning PDF of date 25/04/2022 (new window)  
01/02/2021
  • JC CAPITAL MARKETS
  • JC CAPITAL LTD
A warning PDF of date 01/02/2021 (new window) A warning PDF of date 01/02/2021 (new window)  
30/09/2019
  • JC INVESTING LTD
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
30/09/2019
  • JC TRADING
A warning PDF of date 30/09/2019 (new window) A warning PDF of date 30/09/2019 (new window)  
22/06/2015
  • JD BUSINESS CAPITAL
A warning PDF of date 22/06/2015 (new window) A warning PDF of date 22/06/2015 (new window)  

Consultation criteria: By type unauthorised entities, By initial J.